Press releases from the U.S. Department of Justice
SAN JOSE, CALIF. – The United States Attorney’s Office for the Northern District of California and law enforcement agencies have issued a call for information from victims of frauds perpetrated …
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Department of Justice Press Releases
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LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that Furmon Earl Bozeman, 61, has been sentenced by United States District Judge Robert R. Summerhays to 19 months in …
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LAFAYETTE, La. – Kentrell Laday, 20, of Carencro, Louisiana was sentenced today for being a prohibited person in possession of a firearm, United States Attorney Brandon B. Brown announced. United …
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PEORIA, Ill. – A federal grand jury returned an indictment on August 16, 2022, charging a former Maui Jim employee, Erica Hornof, 35, of Bradford, Illinois, with three counts of …
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ROCK ISLAND, Ill. – A Moline, Illinois, man, Brian P. Kelly, 43, of the 500 block of 53rd Street Drive, was sentenced on August 16, 2022, to 240 months of …
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Second “Felony Lane Gang” Member Who Defrauded Illinois Bank By Impersonating Victims of Identity Theft Sentenced to 34 Months in Prison
by DOJ PressEast St. Louis, Ill. – Mary M. Thornhill, 36, of Knoxville, TN, was sentenced on Wednesday, August 17th, to 34 months in prison for her involvement in a bank fraud scheme …
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HAMMOND- Dante Jones, 26 years old, of East Chicago, Indiana, was sentenced by United States District Court Senior Judge James T. Moody on his plea of guilty to being a …
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BECKLEY, W.Va. – Andrew Allen Arnold, 35, of White Sulphur Springs, was sentenced today to four years and three months in prison, to be followed by three years of supervised …
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Heart Butte man sentenced to prison for meth trafficking on Blackfeet Indian Reservation
by DOJ PressGREAT FALLS — A Heart Butte man who admitted to trafficking methamphetamine on the Blackfeet Indian Reservation was sentenced today to 38 months in prison, to be followed by three …
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Illinois Family Charged with Kidnapping, Forced Labor, and Conspiracy for Coercing Two Minors and a Third Victim in Years-Long Forced Labor Scheme
by DOJ PressWASHINGTON – A federal grand jury in the Central District of Illinois returned a nine-count indictment charging Domingo Francisco-Juan, Lorenza Domingo-Castaneda, and Catarina Domingo-Juan, siblings and Guatemalan nationals, with conspiracy …
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HAMMOND- Keith Cloudy, 46 years old, of Gary, Indiana, was sentenced by United States District Court Senior Judge James T. Moody on his plea of guilty to being a felon …
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Rocklin Business Owner Sentenced to 10 Years in Prison for Embezzling from His Employer and, While Awaiting Sentencing, Defrauding Banks
by DOJ PressSACRAMENTO, Calif. — Kevin Lee Co, 51, of Rocklin, was sentenced today to 10 years in prison for wire fraud, money laundering and submitting false statements to a financial institution, …
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HOUSTON – An operator and manager at a dental clinic have been charged for their roles in a health care fraud scheme involving $6 million in claims to Medicaid, announced …
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United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced on August 17, 2022, by U.S. …
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United States Attorney Alison J. Ramsdell announced that a Lantry, South Dakota, woman has been indicted by a federal grand jury for Larceny. Trude Clown, age 46, was indicted in …
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United States Attorney Alison J. Ramsdell announced that an Eagle Butte, South Dakota, man has been indicted by a federal grand jury for Conspiracy to Distribute a Controlled Substance. Sydney …
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South Charleston Man Sentenced to More than 20 Years in Prison for Major Role in Multi-State Methamphetamine Conspiracy
by DOJ PressCHARLESTON, W.Va. – Timothy Wayne Dodd, 46, of South Charleston, was sentenced today to 21 years and seven months in prison, to be followed by five years of supervised release, …
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United States Attorney Alison J. Ramsdell announced that a Kansas City, Kansas, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on August 15, 2022, by U.S. District …
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United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for Assault by Striking, Beating, and Wounding. Wesley …
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Washington Woman Sentenced to Five Years for Trafficking Over 100 Kilos of Marijuana Through South Dakota
by DOJ PressUnited States Attorney Alison J. Ramsdell announced that a Tacoma, Washington, woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced on August 15, 2022, by U.S. District Judge …
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United States Attorney Alison J. Ramsdell announced that an Oglala, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on August 15, 2022, by Chief …
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United States Attorney Alison J. Ramsdell announced that a McLaughlin, South Dakota, man has been indicted by a federal grand jury for Assault with a Dangerous Weapon, Assault Resulting in …
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United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for Escape from Custody. Kyle Tobacco, age 28, …
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United States Attorney Alison J. Ramsdell announced that a Wilsonville, Oregon, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on August 15, 2022, by U.S. District Judge …
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Sioux Falls Man Sentenced for Assaulting a Federal Officer and Failure to Register as a Sex Offender
by DOJ PressUnited States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man convicted of Assaulting, Resisting, and Impeding a Federal Officer and Failure to Register as a Sex …